CS/CS/HB 665 (2013) -  Licensure by Office of Financial Regulation

General Bill by Regulatory Affairs Committee and Insurance & Banking Subcommittee and La Rosa (CO-SPONSORS) Hutson; Rangel; Workman
Licensure by Office of Financial Regulation: Authorizes, rather than requires, OFR to deny mortgage broker license application if applicant had mortgage broker license revoked previously; authorizes, rather than requires, OFR to deny mortgage lender license application if applicant had mortgage lender license revoked previously; revises procedures & requirements for submitting fingerprints as part of an application to sell, or offer to sell, securities; removes conflicting language; revises procedures & requirements for submitting fingerprints to apply for license as money services business; requires OFR to pay annual fee to FDLE; removes conflicting language; requires certain licensees to submit live-scan fingerprints before next renewal period.
Effective Date: October 1, 2013
Last Event: Chapter No. 2013-201 on Monday, June 17, 2013 9:41 AM

Referred Committees and Committee Actions

House Referrals

Related Bills

Bill # Subject Relationship
Bill #: CS/SB 644 Subject: Licensure by the Office of Financial Regulation Relationship: Similar

Bill Text

Staff Analysis

Chamber Committee
Chamber: House Committee: Final Bill Analysis 6/25/2013 1:45:26 PM
Chamber: House Committee: Final Bill Analysis 5/17/2013 9:25:11 AM
Chamber: House Committee: Regulatory Affairs Committee 3/29/2013 3:56:27 PM
Chamber: House Committee: Regulatory Affairs Committee 3/25/2013 7:25:32 PM
Chamber: House Committee: Government Operations Appropriations Subcommittee 3/20/2013 6:09:04 PM
Chamber: House Committee: Government Operations Appropriations Subcommittee 3/18/2013 6:28:49 PM
Chamber: House Committee: Insurance & Banking Subcommittee 3/11/2013 2:26:58 PM
Chamber: House Committee: Insurance & Banking Subcommittee 3/4/2013 5:25:28 PM

Vote History

Chamber Date Yeas Nays Action Action 2 Vote Detail Barcode
Chamber: House Date: 04/17/2013 06:45 PM   Yeas: 118 Nays: 0 Action: Passage Action 2: Vote Detail: Vote [Seq# 164] Barcode:
Chamber: Senate Date: 04/30/2013 12:00 PM   Yeas: 39 Nays: 0 Action: Action 2: Vote Detail: Vote [Seq# 30] Barcode:

Bill History

Event Time Member Committee Ver.
Event: Chapter No. 2013-201 Time: 06/17/2013 - 9:41 AM Member: Committee: Version: er
Event: Approved by Governor Time: 06/14/2013 - 4:13 PM Member: Committee: Version: er
Event: Signed by Officers and presented to Governor Time: 06/03/2013 - 12:48 PM Member: Committee: Version: er
Event: H Ordered enrolled Time: 04/30/2013 - 1:22 PM Member: Committee: Version: c2
Event: H In Messages Time: 04/30/2013 - 1:22 PM Member: Committee: Version: c2
Event: S CS passed; YEAS 39 NAYS 0 -SJ 805 Time: 04/30/2013 - 12:00 PM Member: Committee: Version: c2
Event: S Read 3rd time -SJ 805 Time: 04/30/2013 - 11:59 AM Member: Committee: Version: c2
Event: S Placed on 3rd reading Time: 04/29/2013 - 2:33 PM Member: Committee: Version: c2
Event: S Read 2nd time -SJ 739 Time: 04/29/2013 - 2:33 PM Member: Committee: Version: c2
Event: S Substituted for CS/SB 644 -SJ 739 Time: 04/29/2013 - 2:33 PM Member: Committee: Version: c2
Event: S Placed on Calendar, on 2nd reading -SJ 739 Time: 04/29/2013 - 2:33 PM Member: Committee: Version: c2
Event: S Withdrawn from Banking and Insurance; Criminal Justice; Appropriations Subcommittee on Criminal and Civil Justice; Appropriations -SJ 739 Time: 04/29/2013 - 2:33 PM Member: Committee: Version: c2
Event: S Received -SJ 504 Time: 04/23/2013 - 4:24 PM Member: Committee: Version: c2
Event: S Referred to Banking and Insurance; Criminal Justice; Appropriations Subcommittee on Criminal and Civil Justice; Appropriations -SJ 504 Time: 04/18/2013 - 7:18 PM Member: Committee: Version: c2
Event: S In Messages Time: 04/18/2013 - 5:07 PM Member: Committee: Version: c2
Event: H Message sent to senate Time: 04/18/2013 - 5:02 PM Member: Committee: Version: c2
Event: H Passage on third reading Time: 04/17/2013 - 6:45 PM Member: Committee: Version: c2
Event: H CS passed; YEAS 118, NAYS 0 Time: 04/17/2013 - 6:44 PM Member: Committee: Version: c2
Event: H Read 3rd time Time: 04/17/2013 - 6:44 PM Member: Committee: Version: c2
Event: H Read 2nd time Time: 04/17/2013 - 6:43 PM Member: Committee: Version: c2
Event: H Bill added to Special Order Calendar (4/17/2013) Time: 04/15/2013 - 6:12 PM Member: Committee: Version: c2
Event: H Added to Second Reading Calendar Time: 04/01/2013 - 6:51 PM Member: Committee: Version: c2
Event: H 1st Reading Time: 04/01/2013 - 6:51 PM Member: Committee: Version: c2
Event: H Bill referred to House Calendar Time: 04/01/2013 - 3:06 PM Member: Committee: Version: c2
Event: H CS Filed Time: 03/29/2013 - 4:03 PM Member: Committee: Version: c2
Event: H Laid on Table under Rule 7.19(a) Time: 03/29/2013 - 4:03 PM Member: Committee: Version: c1
Event: H Reported out of Regulatory Affairs Committee Time: 03/29/2013 - 3:54 PM Member: Committee: Regulatory Affairs Committee Version: c1
Event: H Favorable with CS by Regulatory Affairs Committee Time: 03/27/2013 - 4:00 PM Member: Committee: Regulatory Affairs Committee Version: c1
Event: H Added to Regulatory Affairs Committee agenda Time: 03/25/2013 - 4:21 PM Member: Committee: Regulatory Affairs Committee Version: c1
Event: H Now in Regulatory Affairs Committee Time: 03/20/2013 - 6:10 PM Member: Committee: Regulatory Affairs Committee Version: c1
Event: H Reported out of Government Operations Appropriations Subcommittee Time: 03/20/2013 - 6:10 PM Member: Committee: Government Operations Appropriations Subcommittee Version: c1
Event: H Favorable by Government Operations Appropriations Subcommittee Time: 03/20/2013 - 3:00 PM Member: Committee: Government Operations Appropriations Subcommittee Version: c1
Event: H Added to Government Operations Appropriations Subcommittee agenda Time: 03/18/2013 - 3:58 PM Member: Committee: Government Operations Appropriations Subcommittee Version: c1
Event: H Now in Government Operations Appropriations Subcommittee Time: 03/12/2013 - 4:11 PM Member: Committee: Government Operations Appropriations Subcommittee Version: c1
Event: H Referred to Regulatory Affairs Committee Time: 03/12/2013 - 4:11 PM Member: Committee: Regulatory Affairs Committee Version: c1
Event: H Referred to Government Operations Appropriations Subcommittee Time: 03/12/2013 - 4:11 PM Member: Committee: Government Operations Appropriations Subcommittee Version: c1
Event: H 1st Reading Time: 03/11/2013 - 6:58 PM Member: Committee: Version: c1
Event: H CS Filed Time: 03/11/2013 - 2:35 PM Member: Committee: Version: c1
Event: H Laid on Table under Rule 7.19(a) Time: 03/11/2013 - 2:35 PM Member: Committee: Version: __
Event: H Reported out of Insurance & Banking Subcommittee Time: 03/11/2013 - 2:25 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Favorable with CS by Insurance & Banking Subcommittee(Amended) Time: 03/06/2013 - 3:30 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Favorable with amendment(s) by Insurance & Banking Subcommittee Time: 03/06/2013 - 3:30 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H 1st Reading Time: 03/05/2013 - 11:59 PM Member: Committee: Version: __
Event: H Added to Insurance & Banking Subcommittee agenda Time: 03/04/2013 - 4:15 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Now in Insurance & Banking Subcommittee Time: 02/20/2013 - 2:54 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Referred to Regulatory Affairs Committee Time: 02/20/2013 - 2:54 PM Member: Committee: Regulatory Affairs Committee Version: __
Event: H Referred to Government Operations Appropriations Subcommittee Time: 02/20/2013 - 2:54 PM Member: Committee: Government Operations Appropriations Subcommittee Version: __
Event: H Referred to Insurance & Banking Subcommittee Time: 02/20/2013 - 2:54 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Filed Time: 02/08/2013 - 11:39 AM Member: La Rosa Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
494.00321 HB 293, CS/HB 585, CS/SB 644, CS/SB 1434
494.00611 HB 293, CS/HB 585, CS/SB 644, CS/SB 1434
517.12 HB 293, CS/HB 585, CS/SB 644, CS/HB 783, CS/SB 814, CS/SB 1434
560.141 HB 293, CS/HB 585, CS/SB 644, CS/SB 1434
560.143 CS/SB 644